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MEARS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: MEARS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Jun 2006 (19 years ago)
Document Number: F06000003946
FEI/EIN Number 760612167
Mail Address: 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, US
Address: 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FLUHARTY SCOT P Director 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878
SANTOS CLAUDIA G Secretary 2727 NORTH LOOP WEST, HOUSTON, TX, 77008
LEWIS LAURA CHIE 9540 Maroon Cir, Englewood, CO, 80112
CAMPBELL CAROLYN M Director 2727 NORTH LOOP WEST, HOUSTON, TX, 77008
Nobel Paul M Director 2727 NORTH LOOP WEST, HOUSTON, TX, 77008
Gude Stephen P Vice President 1606 EASTPOST PLAZA DRIVE, COLLINSVLLE, IL, 62234
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000021902 RANGER DIRECTIONAL ACTIVE 2017-02-28 2027-12-31 - 2727 NORTH LOOP WEST, HOUSTON, TX, 77008

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-03 4500 N. MISSION ROAD, ROSEBUSH, MI 48878 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-24 4500 N. MISSION ROAD, ROSEBUSH, MI 48878 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-12-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-19
AMENDED ANNUAL REPORT 2019-10-30
ANNUAL REPORT 2019-04-17
AMENDED ANNUAL REPORT 2018-09-24
ANNUAL REPORT 2018-04-29

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4500 N. MISSION ROAD, ROSEBUSH, MI, 48878

MEARS/CPG LLC
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MEARS/CPG LLC, which currently Inactive, had registered address 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878.
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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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